SENIORS CARE-ION
De berekende faillissementskans van SENIORS CARE-ION over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Bestuur | 10 |
| Vestigingen | 19 |
| Publicaties | 56 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00287475 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00338112 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00246750 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20208248 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900292 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-37000267 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-56100336 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-40500029 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-39900301 |
| 31-12-2015 | volledig | 02-05-2016 | 2016-11400515 |
-
KPMG Réviseurs d'Entreprises BV/SRLRechtspersoonAuditorStaatsblad-akte 25014000 (28-01-2025)Actief28-01-2025 → heden
-
Tim VermeirenAuditor representativeStaatsblad-akte 25014000 (28-01-2025)Actief28-01-2025 → heden
-
La SA Always Care-lonBestuurderStaatsblad-akte 24062868 (17-04-2024)Actief17-04-2024 → heden
-
De Cock StevenGedelegeerd bestuurderStaatsblad-akte 24042529 (11-03-2024)Actief11-03-2024 → heden
-
Deceuninck EmileGedelegeerd bestuurderStaatsblad-akte 24042529 (11-03-2024)Actief11-03-2024 → heden
-
Frank VercruysseBijzonder gevolmachtigdeStaatsblad-akte 24042529 (11-03-2024)Actief11-03-2024 → heden
Toon 4 andere zittende bestuurders
-
CARTABestuurderStaatsblad-akte 21069877 (14-06-2021)Actief14-06-2021 → heden
2 gebeurtenissen
- 14-06-2021 Benoemd· Bestuurder
- 14-06-2021 Benoemd· Bestuurder
-
DE COCK FemkeBestuurderStaatsblad-akte 21069877 (14-06-2021)Actief14-06-2021 → heden
-
DECEUNINCK Philip Michel Maria BoudewynBestuurderStaatsblad-akte 21069877 (14-06-2021)Actief14-06-2021 → heden
-
NDIGOBestuurderStaatsblad-akte 21069877 (14-06-2021)Actief14-06-2021 → heden
2 gebeurtenissen
- 14-06-2021 Benoemd· Bestuurder
- 14-06-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Kava Care BVBARechtspersoonZaakvoerderStaatsblad-akte 19054863 (23-04-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
CARE-IONZaakvoerderStaatsblad-akte 16101695 (20-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
EMMASOZaakvoerderStaatsblad-akte 16101695 (20-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
PARROTZaakvoerderStaatsblad-akte 16101695 (20-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (7)
-
La SA CartaBestuurderStaatsblad-akte 24062868 (17-04-2024)Voormalig- → 17-04-2024
-
La SA NdigoBestuurderStaatsblad-akte 24062868 (17-04-2024)Voormalig- → 17-04-2024
-
La SRL ParrotRechtspersoonBestuurderStaatsblad-akte 24062868 (17-04-2024)Voormalig- → 17-04-2024
-
BAMBUZaakvoerderStaatsblad-akte 16101695 (20-07-2016)Voormalig20-07-2016 → 14-06-2021
3 gebeurtenissen
- 14-06-2021 Ontslagen· Bestuurder
- 14-06-2021 Ontslagen· Bestuurder
- 20-07-2016 Benoemd· Zaakvoerder
-
Kava CareZaakvoerderStaatsblad-akte 19152678 (25-11-2019)Voormalig- → 25-11-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Hennie HerijgersActief Commissaris |
- | 14-06-2022 → heden |
Toon 1 eerdere commissarissen
| Erik Thuysbaert Commissaris |
- | 02-07-2019 → 14-06-2022 |
| NACE primair | Rusthuizen voor ouderen (ROB)(87301) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-06-1982 |
| Status | Actief |
| Postcode | 1070 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Toon 13 overige vestigingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62081A0410/00M003 | Wallonië | 8.527 m² | 1 · 590 m² | 12,0 m · 3 verd. |
| 62008C0088/00S000 | Wallonië | 8.297 m² | - | - |
| 62054B0239/00L005 | Wallonië | 6.711 m² | 1 · 1.296 m² | 19,2 m · 4 verd. |
| 25109B0682/00E000 | Wallonië | 6.122 m² | 1 · 295 m² | - |
| 41014A0461/00G000 | Vlaanderen | 5.384 m² | 1 · 151 m² | 1,0 m |
| 43352E0076/58G003 | Vlaanderen | 4.806 m² | 1 · 1.951 m² | 12,1 m |
| 62044C0280/00G000 | Wallonië | 4.498 m² | 1 · 996 m² | - |
| 61076B0374/00D009 | Wallonië | 4.317 m² | 1 · 504 m² | 14,9 m · 3 verd. |
| 21302A0023/00A010 | Brussel | 2.610 m² | 1 · 1.123 m² | 19,0 m · 6 verd. |
| 41002A1081/00G000 | Vlaanderen | 2.378 m² | 1 · 759 m² | 23,1 m · 6 verd. |
Nog 8 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 59 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
28-01-2025 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL, Auditor
- Tim Vermeiren, Auditor representative
Technische details
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"subject_company": {
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}17-04-2024 1 bestuurder benoemd, 3 ontslagnemend
- La SA Always Care-lon, Bestuurder
- La SA Ndigo, Bestuurder
- La SRL Parrot, Bestuurder
- La SA Carta, Bestuurder
Technische details
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"subject_company": {
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}11-03-2024 3 bestuurders benoemd
- De Cock Steven, Gedelegeerd bestuurder
- Deceuninck Emile, Gedelegeerd bestuurder
- Frank Vercruysse, Bijzonder gevolmachtigde
Technische details
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},
{
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},
{
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"subject_company": {
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"name_full": "Seniors Care-lon"
}
}14-09-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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"act_meta": {
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"pub_date": "2023-09-14",
"filing_date": "2023-09-12",
"act_kind_objet": "Objet de l\u0027acte: DIVERSEN"
},
"decision": {
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"act_date": "2023-08-31",
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"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION SRL",
"role": "acquiring",
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"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ROYAL ASSIST SRL",
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},
{
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"name": "DEBOURCY SA",
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"legal_form": "SA",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "SENIORERIE DE L\u2019AMBLEVE SA",
"role": "demerged",
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"legal_form": "SA",
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},
{
"kbo": null,
"name": "MIDEL II SA",
"role": "demerged",
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"legal_form": "SA",
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}
],
"exchange_ratio": null,
"legal_articles": [
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"3:56",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 24000,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations incorporelles, des installations et \u00E9quipements, du mobilier et mat\u00E9riel roulant, d\u0027autres actifs corporels, des stocks, des comptes de r\u00E9gularisation, des cr\u00E9ances commerciales, des dettes fiscales, salariales et sociales, ainsi que des droits d\u0027emphyt\u00E9ose sur des biens immobiliers. L\u0027op\u00E9ration concerne une scission partielle par absorption.",
"equity_transferred_eur": 670507.47,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Seniors Care-Ion SRL, tenue le 31 ao\u00FBt 2023, a approuv\u00E9 la valeur d\u00E9finitive du patrimoine scind\u00E9 dans le cadre de plusieurs scissions partielles par absorption, notamment de Royal Assist SRL, Debourcy SA, Seniorerie de l\u2019Ambl\u00E8ve SA et Midel II SA. Les valeurs d\u00E9finitives des patrimoines transf\u00E9r\u00E9s ont \u00E9t\u00E9 \u00E9tablies sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. L\u0027assembl\u00E9e a \u00E9galement corrig\u00E9 une erreur mat\u00E9rielle concernant le nombre d\u0027actions nouvelles \u00E9mises en r\u00E9mun\u00E9ration d\u0027apports en nature, en ajustant les quantit\u00E9s \u00E9mises \u00E0 352 actions pour ",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"4 rapports compl\u00E9mentaires de l\u2019organe d\u2019administration",
"4 rapports compl\u00E9mentaires du commissaires",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": {
"prior_pub_date": "2023-08-22",
"what_corrected": "Nombre d\u0027actions nouvelles \u00E9mises en r\u00E9mun\u00E9ration des apports en nature (erreur mat\u00E9rielle dans le prix d\u0027\u00E9mission)",
"prior_pub_number": "24391468"
},
"should_reroute_to_category": null
}14-09-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-14",
"filing_date": "2023-09-12",
"act_kind_objet": "DIVERSEN"
},
"decision": {
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"act_date": "2023-08-31",
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},
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION",
"role": "acquiring",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ROYAL ASSIST BV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DEBOURCY NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SENIORERIE DE L\u2019AMBLEVE NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MIDEL II NV",
"role": "absorbed",
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"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": null,
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"5:121",
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"3:56",
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"12:50"
],
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"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 197041,
"real_estate_included": true,
"patrimony_description": "De partijen worden overgenomen door SENIORS CARE-ION BV via een parti\u00EBle splitsing door overneming. Het overgenomen vermogen omvat immateri\u00EBle vaste activa, installaties en uitrusting, meubilair en rollend materieel, overige materi\u00EBle vaste activa, voorraden, handelsvorderingen, overlopende rekeningen en schulden. Bij MIDEL II NV is ook het recht van erfpacht op vastgoed opgenomen.",
"equity_transferred_eur": 1042314.02,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SENIORS CARE-ION BV heeft op 31 augustus 2023 de definitieve waarde van het afgesplitste vermogen vastgesteld voor vier bedrijven: Royal Assist BV, Debourcy NV, Seniorerie de l\u2019Ambleve NV en Midel II NV. De vergadering besliste de overname van de activa en passiva van deze bedrijven via een parti\u00EBle splitsing door overneming. De overgenomen activa en passiva zijn op basis van de boekhoudkundige staat per 31 december 2022 bepaald. De vergoeding voor de inbreng in natura bestaat uit nieuwe aandelen van SENIORS CARE-ION BV. De vergadering corrigeerde ook h",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"4 aanvullende verslagen van het bestuursorgaan",
"4 aanvullende verslagen van de commissaris",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2023 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION"
}
}30-08-2023 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION"
}
}25-01-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-25",
"filing_date": null,
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING VAN \u0022ROYAL ASSIST\u0022 BV,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering verzoekt de commissaris van de Verkrijgende Vennootschap om verslag te doen over de bijkomende inbreng in natura, en verzoekt de aandeelhouders om de verslaggeving over de splitsing te verzaken.",
"articles": [
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]
},
"restructuring": {
"parties": [
{
"kbo": "0475.243.679",
"name": "ROYAL ASSIST",
"role": "demerged",
"address": "1070 Anderlecht, Ninoofse Steenweg 534",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "DEBOURCY",
"role": "demerged",
"address": "1070 Anderlecht, Ninoofse Steenweg 534",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORERIE DE L\u0027AMBLEVE",
"role": "demerged",
"address": "1070 Anderlecht, Ninoofse Steenweg 534",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "MIDEL II",
"role": "demerged",
"address": "1070 Anderlecht, Ninoofse Steenweg 534",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION",
"role": "recipient",
"address": "1070 Anderlecht, Ninoofse Steenweg 534",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.16024,
"legal_articles": [
"5:133",
"5:121",
"5:120 \u00A72",
"5:132"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel per 2,16024 nieuwe aandelen",
"new_shares_issued_n": 6481,
"real_estate_included": false,
"patrimony_description": "De overgedragen vermogensbestanddelen bestaan uit de bedrijfstak die rechtstreeks betrekking heeft op de exploitatie van het woonzorgcentrum, inclusief activa, passiva, rechten, plichten en personeel. Er worden geen onroerende goederen overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Seniors Care-ion BV beslist de partiele splitsing van vier vennootschappen (Royal Assist, Debourcy, Seniorerie de l\u0027Ambleve en Midel II) door overname van hun bedrijfstak die betrekking heeft op de exploitatie van het woonzorgcentrum. De overdracht vindt plaats aan Seniors Care-ion BV, die de overgedragen activa, passiva en personeel overneemt. De vergoeding voor de overdracht bestaat uit het uitgeven van nieuwe aandelen aan de aandeelhouders van de demerged vennootschappen. De splitsing is vanaf 1 januari 2023 boekhoudkundig en fiscaal van kracht.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"vier verslagen van het bestuursorgaan",
"vier verslagen van de commissaris opgesteld overeenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-01-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-25",
"filing_date": null,
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION DE \u0022ROYAL ASSIST\u0022 SRL,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a renonc\u00E9 aux rapports de scission conform\u00E9ment aux articles 5:121 et 5:133 du CSA.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0475.243.679",
"name": "ROYAL ASSIST",
"role": "demerged",
"address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DEBOURCY",
"role": "demerged",
"address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SENIORERIE DE L\u0027AMBLEVE",
"role": "demerged",
"address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MIDEL II",
"role": "demerged",
"address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION",
"role": "recipient",
"address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.16024,
"legal_articles": [
"5:133",
"5:121",
"5:120 \u00A72",
"5:132"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement 1 \u2192 2,16024 nouvelles actions",
"new_shares_issued_n": 6481,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 directement li\u00E9e \u00E0 l\u0027exploitation de la maison de retraite, incluant l\u0027ensemble des actifs, passifs, droits, obligations et personnel associ\u00E9s \u00E0 cette activit\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SRL SENIORS CARE-ION a approuv\u00E9 la scission partielle de quatre soci\u00E9t\u00E9s (ROYAL ASSIST SRL, DEBOURCY SA, SENIORERIE DE L\u0027AMBLEVE SA et MIDEL II SA), transf\u00E9rant chacune leur branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de maisons de retraite \u00E0 SENIORS CARE-ION SRL. Les transferts sont effectu\u00E9s \u00E0 titre universel, sans dissolution des soci\u00E9t\u00E9s scind\u00E9es. Des nouvelles actions ont \u00E9t\u00E9 \u00E9mises en contrepartie, et un apport suppl\u00E9mentaire en num\u00E9raire de 3 000 000 EUR a \u00E9t\u00E9 effectu\u00E9 sans \u00E9mission de nouvelles actions. Les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027una",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"quatre rapports de l\u0027organe d\u0027administration",
"quatre rapports du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": null,
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris van de groep \u0027Care-lon\u0027 is vrijgesteld van het opstellen van een controleverslag over de parti\u00EBle splitsing, conform artikel 12:62, \u00A71, laatste lid van het WVV.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.979.017",
"name": "NV MIDEL II",
"role": "demerged",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "BV SENIORS CARE-ION",
"role": "acquiring",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.84432,
"legal_articles": [
"12:62 \u00A71",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "2.84432",
"new_shares_issued_n": 9955,
"real_estate_included": false,
"patrimony_description": "De over te dragen bedrijfstak omvat immateri\u00EBle vaste activa, installaties, machines en uitrusting, meubilair en rollend materieel, overige materi\u00EBle vaste activa en financi\u00EBle vaste activa, met een totaalwaarde van 155.147,57 EUR. Het patrimony wordt overgedragen zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": 155147.57,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "Seniors Care-lon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van NV MIDEL II en BV SENIORS CARE-ION hebben een voorstel tot parti\u00EBle splitsing uitgewerkt, waarbij NV MIDEL II een deel van haar patrimony overdraagt aan BV SENIORS CARE-ION. De overdracht is gebaseerd op de balans per 30 september 2022, met een exchange ratio van 2,84432. De nieuwe aandelen worden uitgegeven vanaf 1 januari 2023. De splitsing is gepland op basis van de balans per 31 december 2022.",
"co_filed_documents": [
"splitsingsvoorstel dd. 14/11/2022 inzake parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-28",
"filing_date": "2022-11-17",
"act_kind_objet": "Project de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le rapport de contr\u00F4le n\u0027est pas \u00E9tabli pour la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:62 \u00A71 du Code des soci\u00E9t\u00E9s et des associations, ce qui entra\u00EEne l\u0027absence de frais pour le commissaire aux comptes.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.979.017",
"name": "Soci\u00E9t\u00E9 anonyme MIDEL II",
"role": "demerged",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SENIORS CARE-ION",
"role": "recipient",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.84432,
"legal_articles": [
"12:62 \u00A71",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "2.84432",
"new_shares_issued_n": 9955,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations incorporelles, des installations, machines et \u00E9quipements, du mobilier et mat\u00E9riel roulant, d\u0027autres immobilisations corporelles et des immobilisations financi\u00E8res. L\u0027actif total transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 155.147,57 EUR. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30/09/2022, avec une base de r\u00E9partition au 31/12/2022.",
"equity_transferred_eur": 155147.57,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme MIDEL II, dont le si\u00E8ge est \u00E0 Anderlecht, a pr\u00E9vu une scission partielle par absorption par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SENIORS CARE-ION, \u00E9galement \u00E9tablie \u00E0 Anderlecht. L\u0027op\u00E9ration, fond\u00E9e sur les comptes au 30/09/2022, pr\u00E9voit le transfert d\u0027un patrimoine d\u0027une valeur de 155.147,57 EUR, compos\u00E9 d\u0027actifs incorporels, d\u0027\u00E9quipements et de mobiliers. Les actionnaires de MIDEL II recevront 9.955 nouvelles actions de SENIORS CARE-ION au taux d\u0027\u00E9change de 2,84432. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2023. L\u0027objet social de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire est suffisamm",
"co_filed_documents": [
"Proposition de scission partielle d\u00E9pos\u00E9e simultan\u00E9ment en date du 14/11/2022"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yvan DELBECQUE",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Lambert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": null,
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van de betrokken vennootschappen hebben besloten geen controleverslag op te stellen, in overeenstemming met artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.009.510",
"name": "NV DEBOURCY",
"role": "demerged",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "BV SENIORS CARE-ION",
"role": "recipient",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.09289,
"legal_articles": [
"12:62 \u00A71",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "2,09289",
"new_shares_issued_n": 5232,
"real_estate_included": false,
"patrimony_description": "De over te dragen bedrijfstak omvat immateri\u00EBle vaste activa, installaties, machines en uitrusting, meubilair en overige materi\u00EBle vaste activa, met een totaal actief van 52.363,95 EUR en passief van 52.363,95 EUR op basis van de balans per 30/09/2022. De definitieve splitsing zal echter gebaseerd zijn op de balans per 31/12/2022.",
"equity_transferred_eur": 23928.84,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "NV DEBOURCY",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0441.009.510"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van NV DEBOURCY en BV SENIORS CARE-ION hebben een voorstel tot parti\u00EBle splitsing uitgewerkt, waarbij NV DEBOURCY een deel van haar patrimoine overneemt door BV SENIORS CARE-ION. De overdracht betreft een bedrijfstak met een actief van 52.363,95 EUR en passief van 52.363,95 EUR, gebaseerd op de balans per 30/09/2022. De aandeelhouders van NV DEBOURCY ontvangen 5.232 nieuwe aandelen in BV SENIORS CARE-ION tegen een ruilverhouding van 2,09289. De boekhoudkundige retroactiviteit is vanaf 1 januari 2023.",
"co_filed_documents": [
"splitsingsvoorstel dd. 14/11/2022 inzake parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-28",
"filing_date": null,
"act_kind_objet": "Project de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les organes de gestion ont d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport de contr\u00F4le, ce qui entra\u00EEne une renonciation \u00E0 la pr\u00E9sentation du rapport de contr\u00F4le pour la scission partielle.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.009.510",
"name": "SA DEBOURCY",
"role": "demerged",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "SRL SENIORS CARE-ION",
"role": "recipient",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.09289,
"legal_articles": [
"12:62 \u00A71",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "2,09289",
"new_shares_issued_n": 5232,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations incorporelles, des installations, machines et \u00E9quipements, du mobilier et mat\u00E9riel roulant, ainsi que des dettes commerciales. L\u0027actif total transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 52.363,95 EUR. L\u0027op\u00E9ration concerne une scission partielle par absorption, sans dissolution de la soci\u00E9t\u00E9 \u00E0 scinder.",
"equity_transferred_eur": 23928.84,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SA DEBOURCY",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0441.009.510"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme SA DEBOURCY a pr\u00E9vu une scission partielle par absorption par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SRL SENIORS CARE-ION. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 52.363,95 EUR, comprend des immobilisations incorporelles, du mat\u00E9riel roulant et des dettes commerciales. Les actionnaires de SA DEBOURCY recevront 5.232 nouvelles actions de SRL SENIORS CARE-ION au taux d\u0027\u00E9change de 2,09289. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2023. Cette proposition a \u00E9t\u00E9 d\u00E9pos\u00E9e le 14 novembre 2022.",
"co_filed_documents": [
"Proposition de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Remi FAGARD",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": "2001-07-13",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris van de groep \u0027Care-lon\u0027 is vrijgesteld van het opstellen van een controleverslag over de parti\u00EBle splitsing, in overeenstemming met artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0475.243.679",
"name": "ROYAL ASSIST BV",
"role": "demerged",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION BV",
"role": "acquiring",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.16024,
"legal_articles": [
"12:62 \u00A71",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "2.16024",
"new_shares_issued_n": 6481,
"real_estate_included": false,
"patrimony_description": "De over te dragen activa omvatten immateri\u00EBle vaste activa, installaties, machines en uitrusting, meubilair en rollend materieel, overige materi\u00EBle vaste activa, en passiva inclusief handelsschulden. Het totale vermogen bedraagt 172.123,97 EUR. De overdracht betreft een bedrijfstak van de vennootschap, niet het volledige patrimony.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "ROYAL ASSIST BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0475.243.679"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van ROYAL ASSIST BV en SENIORS CARE-ION BV hebben een voorstel tot parti\u00EBle splitsing uitgewerkt, waarbij ROYAL ASSIST BV een deel van haar activa overdraagt aan SENIORS CARE-ION BV. De overdracht is gebaseerd op balanscijfers per 30 september 2022, en de aandeelhouders van ROYAL ASSIST BV ontvangen 6.481 nieuwe aandelen in SENIORS CARE-ION BV tegen een ruilverhouding van 2,16024. De boekhoudkundige effectiviteit van de operatie is vanaf 1 januari 2023. De splitsing is vrijgesteld van registratiebelasting, btw en vennootschapsbelasting.",
"co_filed_documents": [
"splitsingsvoorstel dd. 14/11/2022 inzake parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yvan DELBECQUE",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Lambert",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-28",
"filing_date": null,
"act_kind_objet": "Project de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les organes de gestion ont d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport de contr\u00F4le, ce qui entra\u00EEne l\u0027abrogation de la dette de r\u00E9mun\u00E9ration pour le commissaire, le r\u00E9viseur d\u0027entreprises ou l\u0027expert-comptable externe.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0475.243.679",
"name": "SRL ROYAL ASSIST",
"role": "demerged",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SRL SENIORS CARE-ION",
"role": "recipient",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.16024,
"legal_articles": [
"12:62 \u00A71",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "2.16024",
"new_shares_issued_n": 6481,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations incorporelles, des installations, machines et \u00E9quipements, du mobilier et mat\u00E9riel roulant, ainsi que des autres immobilisations corporelles. L\u0027op\u00E9ration concerne une scission partielle par absorption, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
"equity_transferred_eur": 172123.97,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SRL SENIORS CARE-ION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion de SRL ROYAL ASSIST et SRL SENIORS CARE-ION ont \u00E9labor\u00E9 un projet de scission partielle par absorption, dans lequel SRL ROYAL ASSIST transf\u00E8re une partie de son patrimoine \u00E0 SRL SENIORS CARE-ION. L\u0027op\u00E9ration est fond\u00E9e sur les comptes au 31 d\u00E9cembre 2022, avec une r\u00E9partition proportionnelle de 6.481 nouvelles actions \u00E0 l\u0027issue d\u0027un rapport d\u0027\u00E9change de 2,16024. Aucun rapport de contr\u00F4le n\u0027est \u00E9tabli, et les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2023.",
"co_filed_documents": [
"Acte authentique de scission partielle",
"\u00C9tat de scission au 30/09/2022",
"Rapport de contr\u00F4le (non \u00E9tabli)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yvan DELBECQUE",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Lambert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": null,
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen verklaren zich onverplicht tot het opstellen van een controleverslag over de parti\u00EBle splitsing, in overeenstemming met artikel 12:62, laatste lid, van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.097.494",
"name": "NV SENIORERIE DE L\u0027AMBLEVE",
"role": "demerged",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "BV SENIORS CARE-ION",
"role": "acquiring",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.04923,
"legal_articles": [
"12:62 \u00A71",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "0,04923",
"new_shares_issued_n": 2130,
"real_estate_included": false,
"patrimony_description": "De over te dragen activa omvatten immateri\u00EBle vaste activa, installaties, machines en uitrusting, meubilair en rollend materieel, overige materi\u00EBle vaste activa, en financi\u00EBle vaste activa. Het totale vermogen bedraagt 624.463,20 EUR. De overdracht betreft een deel van het patrimoine, inclusief activa en passiva, zonder dat de demerged vennootschap wordt opgeheven.",
"equity_transferred_eur": 624463.2,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "Seniors Care-lon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van NV SENIORERIE DE L\u0027AMBLEVE en BV SENIORS CARE-ION hebben een voorstel uitgewerkt voor een parti\u00EBle splitsing door overneming. Bij deze veronderstelling wordt een deel van het vermogen van NV SENIORERIE DE L\u0027AMBLEVE overgenomen door BV SENIORS CARE-ION. De aandeelhouders van de demerged vennootschap ontvangen 2.130 nieuwe aandelen in de acquirer in ruil voor het overgedragen vermogen, tegen een ruilverhouding van 0,04923. De overdracht is boekhoudkundig effectief vanaf 1 januari 2023. De splitsing is gebaseerd op de balans per 31 december 2022.",
"co_filed_documents": [
"splitsingsvoorstel dd. 14/11/2022 inzake parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-28",
"filing_date": null,
"act_kind_objet": "Project de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le commissaire aux comptes n\u0027est pas charg\u00E9 d\u0027\u00E9tablir un rapport de contr\u00F4le pour cette scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A71, dernier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.097.494",
"name": "SA SENIORERIE DE L\u0027AMBLEVE",
"role": "demerged",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "SRL SENIORS CARE-ION",
"role": "recipient",
"address": "Ninoofse Steenweg 534, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.04923,
"legal_articles": [
"12:62 \u00A71",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel per 20,31 aandelen",
"new_shares_issued_n": 2130,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations incorporelles, des installations, machines et \u00E9quipements, du mobilier et mat\u00E9riel roulant, d\u0027autres immobilisations corporelles et des immobilisations financi\u00E8res. L\u0027actif total transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 624.463,20 EUR.",
"equity_transferred_eur": 624463.2,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SA SENIORERIE DE L\u0027AMBLEVE",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0431.097.494"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme SA SENIORERIE DE L\u0027AMBLEVE a pr\u00E9vu une scission partielle par absorption par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SRL SENIORS CARE-ION. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 624.463,20 EUR, comprend des immobilisations corporelles, des \u00E9quipements et des immobilisations financi\u00E8res. Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder recevront 2.130 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire au taux d\u0027\u00E9change de 0,04923. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [
"Acte authentique de scission partielle",
"\u00C9tat de scission au 30/09/2022",
"Rapport de contr\u00F4le (non \u00E9tabli)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Hennie Herijgers, Commissaris
- Erik Thuysbaert, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION"
}
}14-06-2021 4 bestuurders benoemd, 1 ontslagnemend
- CARTA, Bestuurder
- DE COCK Femke, Bestuurder
- NDIGO, Bestuurder
- DECEUNINCK Philip Michel Maria Boudewyn, Bestuurder
- Bambu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bambu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE COCK Femke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NDIGO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECEUNINCK Philip Michel Maria Boudewyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION"
}
}14-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- CARTA, Bestuurder
- NDIGO, Bestuurder
- Bambu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bambu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CARTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NDIGO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION"
}
}10-06-2020 Zetelverplaatsing binnen Anderlecht
- Sylvain Dupuislaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ninoofse Steenweg 534, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ninoofse Steenweg",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "534",
"locality_suffix": null
},
"old_address": {
"raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Uit het bijzonder verslag van het College van Zaakvoerders, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank Vercruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-10",
"filing_date": "2020-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "Seniors Care-lon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Accountant IAB"
},
"co_filed_documents": [
"Bijzonder verslag van het College van Zaakvoerders",
"Bijzondere volmacht van de Zaakvoerders"
]
}27-02-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}27-02-2020 Kapitaalverhoging van €3,43 tot €8.001.149,65
- €8.001.146,22 → €8.001.149,65
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8001149.65,
"delta_eur": 3.4300000006332994,
"before_eur": 8001146.22,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION"
}
}27-11-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Edouard JACMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Doornik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-27",
"filing_date": "2019-11-15",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris is vrijgesteld van het opstellen van een controleverslag over de partij van de overnemende vennootschap, conform artikel 731, \u00A71, laatste lid van het Wetboek van Vennootschappen.",
"articles": [
"731 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0478.877.815",
"name": "NV LE DOUX REPOS DE YERNEE",
"role": "demerged",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "BVBA SENIORS CARE-ION",
"role": "recipient",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.84322,
"legal_articles": [
"12:75",
"12:76",
"12:77",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "1,84322",
"new_shares_issued_n": 15907,
"real_estate_included": false,
"patrimony_description": "De over te dragen patrimony bestaat uit een gedeelte van de activa en passiva van NV LE DOUX REPOS DE YERNEE, waaronder materi\u00EBle vaste activa, meubilair, vorderingen en overlopende rekeningen. Het netto-actief bedraagt 250,87 EUR. De volledige patrimony wordt niet overgedragen, wat aangeeft dat het een parti\u00EBle splitsing is.",
"equity_transferred_eur": 250.87,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "NV LE DOUX REPOS DE YERNEE",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0478.877.815"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 november 2019 hebben de bestuursorganen van NV LE DOUX REPOS DE YERNEE en BVBA SENIORS CARE-ION een splitsingsvoorstel uitgewerkt voor de parti\u00EBle splitsing van de NV door overneming. De overnemende vennootschap, BVBA SENIORS CARE-ION, zal een gedeelte van het vermogen van de NV overnemen, inclusief materi\u00EBle activa, vorderingen en overlopende rekeningen. De aandeelhouders van de NV ontvangen 15.907 nieuwe aandelen in de BVBA in ruil voor het overgedragen vermogen, tegen een ruilverhouding van 1,84322. De boekhoudkundige retroactiviteit begint op 1 juli 2019, en de overdracht is gebaseerd",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Steven De Cock",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-11-15",
"act_kind_objet": "Projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.877.815",
"name": "SA LE DOUX REPOS DE YERNEE",
"role": "demerged",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.923.859",
"name": "SPRL SENIORS CARE-ION",
"role": "acquiring",
"address": "Boulevard Sylvain Dupuis 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.84322,
"legal_articles": [
"746",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "1,84322",
"new_shares_issued_n": 15907,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne une partie du patrimoine de SA LE DOUX REPOS DE YERNEE, notamment des immobilisations incorporelles, des machines, des cr\u00E9ances et des comptes de r\u00E9gularisation, dont la valeur nette transf\u00E9r\u00E9e est de 250,87 EUR. L\u0027actif et le passif sont bas\u00E9s sur les comptes arr\u00EAt\u00E9s au 30 septembre 2019.",
"equity_transferred_eur": 250.87,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SA LE DOUX REPOS DE YERNEE",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0478.877.815"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven De Cock",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme SA LE DOUX REPOS DE YERNEE a adopt\u00E9 un projet de scission partielle par absorption, par lequel une partie de son patrimoine est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SPRL SENIORS CARE-ION. Ce transfert s\u0027effectue en \u00E9change de 15.907 nouvelles actions, avec un rapport d\u0027\u00E9change de 1,84322. Les op\u00E9rations comptables sont r\u00E9troactives au 1er juillet 2019. Le projet est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2019 Kava Care neemt ontslag als zaakvoerder
- Kava Care, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kava Care",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "Seniors Care-lon"
}
}12-08-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-12",
"filing_date": "2019-08-01",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING VAN \u0022LE CLOS DES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION BV",
"role": "recipient",
"address": "1070 Anderlecht, Sylvain Dupuislaan 241",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.700.409",
"name": "LE CLOS DES BOULEAUX NV",
"role": "demerged",
"address": "4652 Xhendelesse, Route Des Xhawirs 115",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0637.773.911",
"name": "Care-lon",
"role": "contributor",
"address": "1070 Anderlecht, Sylvain Dupuislaan 241",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 56.3549,
"legal_articles": [
"677",
"728",
"313 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap \u2192 56,35490 nieuwe aandelen in de Verkrijgende Vennootschap",
"new_shares_issued_n": 13993,
"real_estate_included": false,
"patrimony_description": "De overgedragen vermogensbestanddelen omvatten de gehele bedrijfstak die rechtstreeks betrekking heeft op de exploitatie van het rusthuis, inclusief alle activa, passiva, rechten, plichten en personeel daarmee verband houdend. Er worden geen onroerende goederen overgedragen.",
"equity_transferred_eur": 568.13,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0637.773.911",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SENIORS CARE-ION BV besliste op 1 juli 2019 een partiele splitsing volgens artikel 677 en 728 van het Wetboek van Vennootschappen. De naamloze vennootschap LE CLOS DES BOULEAUX NV overdraagt een deel van haar vermogen, bestaande uit de bedrijfstak van het rusthuis, aan SENIORS CARE-ION BV. De overdracht is gebaseerd op de splitsingsbalans per 31 december 2018. Voor elk aandeel van LE CLOS DES BOULEAUX NV worden 56,35490 nieuwe aandelen in SENIORS CARE-ION BV uitgegeven. Het kapitaal van SENIORS CARE-ION BV wordt verhoogd met 253,92 EUR en de totale boek",
"co_filed_documents": [
"uitgifte het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld overeenkomstig artikel 313 van het Wetboek van vennootschappen",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-08-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-12",
"filing_date": "2019-08-01",
"act_kind_objet": "SPLITSING DOOR OVERNEMING VAN \u0022R\u00C9SIDENCE BRUNEHAULT\u0022 NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0480.156.730",
"name": "LA R\u00C9SIDENCE BRUNEHAULT",
"role": "demerged",
"address": "4040 Herstal, En Plein Haren 52",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.700.409",
"name": "LE CLOS DES BOULEAUX",
"role": "recipient",
"address": "4652 Xhendelesse, Route Des Xhawirs 115",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION",
"role": "recipient",
"address": "1070 Anderlecht, Sylvain Dupuislaan 241",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 51.02877,
"legal_articles": [
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel van de te Splitsen Vennootschap \u2192 51,02877 nieuwe aandelen in de Verkrijgende Vennootschap",
"new_shares_issued_n": 12655,
"real_estate_included": true,
"patrimony_description": "De overgedragen vermogensbestanddelen omvatten de bedrijfstak die rechtstreeks betrekking heeft op de exploitatie van het rusthuis, inclusief alle activa, passiva, rechten, plichten en personeel daarmee verband houdend.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.700.409",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SENIORS CARE-ION BVBA besliste de splitsing van de naamloze vennootschap LA R\u00C9SIDENCE BRUNEHAULT, waarbij een deel van haar vermogen \u2014 met name de bedrijfstak gerelateerd aan de exploitatie van het rusthuis \u2014 wordt overgenomen door twee ondernemingen: LE CLOS DES BOULEAUX NV en SENIORS CARE-ION BVBA. De overdracht is gebaseerd op de splitsingsbalans per 31 december 2018. De aandeelhouders van LA R\u00C9SIDENCE BRUNEHAULT ontvangen nieuwe aandelen in de Verkrijgende Vennootschappen in ruil voor hun aandelen, met een exchange ratio van 51,02877. Het kapitaal v",
"co_filed_documents": [
"uitgifte het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-29",
"filing_date": "2019-05-14",
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION DE \u0022LE CLOS DES BOULEAUX\u0022"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-07-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.700.409",
"name": "LE CLOS DES BOULEAUX",
"role": "demerged",
"address": "4652 Xhendelesse, Route Des Xhawirs 115",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.923.859",
"name": "SENIORS CARE-ION",
"role": "recipient",
"address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 56.3549,
"legal_articles": [
"677",
"728",
"313 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement pour 56,35490 nouvelles parts",
"new_shares_issued_n": 3494,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 directement li\u00E9e \u00E0 l\u0027exploitation de la maison de repos est transf\u00E9r\u00E9e. Cela inclut l\u0027ensemble des actifs, passifs, droits et obligations li\u00E9s \u00E0 cette activit\u00E9, sans biens immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0637.773.911",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SENIORS CARE-ION SPRL, r\u00E9unie le 1er juillet 2019 \u00E0 Bruxelles, a approuv\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 anonyme LE CLOS DES BOULEAUX. La branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 SENIORS CARE-ION SPRL, avec \u00E9mission de 3.494 nouvelles parts au titre d\u0027un rapport d\u0027\u00E9change de 1 action contre 56,35490 parts. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er janvier 2019, sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2018. Le capital social de SENIORS CARE-ION a \u00E9t\u00E9 augment\u00E9 de 253,92 EUR.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe de gestion",
"le rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 313 du Code des soci\u00E9t\u00E9s",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2019 Kapitaalverhoging van €296,50 tot €8.000.892,30
- €8.000.595,80 → €8.000.892,30
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8000892.3,
"delta_eur": 296.5,
"before_eur": 8000595.8,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.923.859",
"name_full": "SENIORS CARE-ION"
}
}| Officiële naamFR | SENIORS CARE-ION |
| Officiële naamNL | SENIORS CARE-ION |